Mirtha Elena Hernandez Grimaldo
Sanctions
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Adverse media
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Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Mirtha Elena Hernandez Grimaldo have any sanctions?
No, Mirtha Elena Hernandez Grimaldo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Mirtha Elena Hernandez Grimaldo a PEP (Politically Exposed Person)?
Yes, Mirtha Elena Hernandez Grimaldo is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Mirtha Elena Hernandez Grimaldo and the AML regulation in Peru?
Mirtha Elena Hernandez Grimaldo is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.
4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
5. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mirtha Elena Hernandez Grimaldo:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |